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F.W. Parker Charter Essential School

Board of Trustees Meeting

Published on October 8, 2024 at 3:12 PM EDT
Amended on October 10, 2024 at 6:51 PM EDT

Date and Time

Thursday October 10, 2024 at 6:45 PM EDT

Location

Parker School

http://parker.school/boardoftrusteesmeeting

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Meeting Notes 6:45 PM
  A. Meeting Objectives
   
  1. To frame the work of Year 1 Strategic Plan implementation
  2. To provide feedback on the HOS and committee goals for the year
  
  B. To prepare for this meeting, please do the following...
   
  1. RVSP through Board on Track
  2. Read the agenda, Head of School Report and Strategic Plan Implementation document
  3. Bring a laptop computer if you have one
  
II. Opening Items 6:45 PM
 
Opening Items
 
  A. Record Attendance and Guests   Pam Gordon 2 m
  B. Call the Meeting to Order   Pam Gordon 2 m
   
  • Review the agenda and goals of the meeting
  
  C. Approve Minutes Approve Minutes Pam Gordon 1 m
    Approve minutes for Board of Trustees Retreat on September 13, 2024  
  D. Hybrid Norms   Pam Gordon 10 m
III. Head of School Report and Goals 7:00 PM
  A. Head of School Report FYI Brian Harrigan 10 m
   
  • Information and discussion
  
  B. Head of School Goals for 2024-2025 Discuss Brian Harrigan 10 m
   
  • Information and discussion
  
IV. Strategic Plan Implementation 7:20 PM
  A. Strategic Plan Implementation FYI Strategic Plan Taskforce 45 m
   
  • Feedback and alignment
  • Begin to prioritize and invest in key elements of the Strategic Plan
  
V. Committees 8:05 PM
  A. Committee Goals for 2024-2025 30 m
   
  • Feedback and alignment
  
VI. Other Business 8:35 PM
  A. Comments from the Public Discuss Pam Gordon 4 m
  B. Investing Reserves into Strategic Plan Vote Pam Gordon 3 m
  C. Accept Audit as presented Vote Pam Gordon 3 m
VII. Closing Items 8:45 PM
  A. Adjourn Meeting Vote Pam Gordon